Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Kumar Sha
Rajat Kumar Sha
Director/Designated Partner
over 1 year ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 5 years ago

Past Directors

Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Anjar Kalam
Anjar Kalam
Director
over 6 years ago
Biswajit Samal
Biswajit Samal
Director
almost 7 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Supplementary or Test audit report under section 143-05072019
Directors report as per section 134(3)-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form AOC - 4 CFS-05072019_signed
Form ADT-1-06062019_signed
-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form AOC-4-27092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092018
Supplementary or Test audit report under section 143-18092018
Form AOC - 4 CFS-18092018_signed
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Statement of Subsidiaries as per section 129 - Form AOC-1-13092018
Optional Attachment-(1)-13092018